Egide calls shareholder meeting

• Egide will hold its annual general meeting in Bollène on Sept. 10, 2026.
• Shareholders will vote on the 2025 financial statements, consolidated accounts, regulated agreements, and the allocation of a EUR 10.47 million loss.
• Board changes include ratifying IXCORE Group’s appointment as a director; the meeting also formalizes FIDINTER’s non-renewal as alternate auditor.
• Proposals include a EUR 15,000 directors’ remuneration envelope for 2026, plus a share buyback program capped at 10%.
• Extraordinary items include rejecting early dissolution, broad capital increase mandates up to EUR 6 million, employee equity plans, and canceling treasury shares.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Egide SA published the original content used to generate this news brief on August 25, 2026, and is solely responsible for the information contained therein.